THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 17	(33 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Jun 2009	88(2)	Ad 22/05/09\gbp si 8500000@1=8500000\gbp ic 3100000/11600000\	(2 pages)
02 Jun 2009	123	Nc inc already adjusted 22/05/09	(1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 May 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
29 May 2009	AA	Full accounts made up to 31 December 2006	(18 pages)
17 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
08 Dec 2008	288b	Appointment terminated director james lobban	(1 page)
19 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
19 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
12 Mar 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	288a	New secretary appointed	(2 pages)

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